6-K 1 a2962p.htm RESULTS OF ADJOURNED ANNUAL GENERAL MEETING a2962p
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_____________________
 
FORM 6-K
 
_____________________
 
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
 
 
For the month of July, 2025
 
Commission File Number: 001-40816
 
_____________________
 
Argo Blockchain plc
(Translation of registrant’s name into English)
_____________________
 
Eastcastle House
27/28 Eastcastle Street
London W1W 8DH
England
(Address of principal executive office)
_____________________
 
Indicate by check mark whether the registrant files or will file annual reports under cover of
Form 20-F or Form 40-F.
 
Form 20-F  ☒  Form 40-F ☐
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
 
 
EXHIBIT INDEX
 
Exhibit No.
 
1
Description
 
Results of Adjourned Annual General Meeting dated 01 July 2025
 
Press Release
 
1 July 2025
 
Argo Blockchain plc
 
("Argo" or "the Company")
 
Results of Adjourned Annual General Meeting
 
Argo Blockchain plc (LSE: ARB; NASDAQ: ARBK) announces the results of the Company's adjourned annual general meeting held on Tuesday 1 July 2025.
 
A poll was held on each of the resolutions in which Resolutions 1 - 10 (inclusive) were passed as ordinary resolutions and resolution 13 was passed as a special resolution. The results of the poll were as follows:
 
Resolutions
 
For
 
Against
 
Total Votes
 
% of ISC Voted
 
Votes Withheld
 
 
 
Votes
%
Votes
%
 
 
 
Ordinary Resolutions
 
1.
To receive the Annual Report and Accounts
 
27,524,115
96.20
1,087,978
3.80
28,612,093
3.97%
552,823
2.
To approve the Directors' Remuneration Report
 
25,873,655
90.47
2,725,250
9.53
28,598,905
3.97%
566,011
3.
To approve the Directors' Remuneration Policy
 
18,482,368
64.66
10,103,188
35.34
28,585,556
3.97%
579,360
4.
To appoint Justin Nolan as a Director of the Company  
 
23,871,907
83.72
4,642,442
16.28
28,514,349
3.96%
650,567
5.
To reappoint Maria Perrella as a Director of the Company
 
17,836,895
63.32
10,333,642
36.68
28,170,537
3.91%
994,379
6.
To reappoint Raghav Chopra as a Director of the Company
 
18,898,132
67.21
9,221,987
32.79
28,120,119
3.90%
1,044,797
7.
To re-appoint PKF Littlejohn as auditors of the Company
 
26,977,193
95.11
1,387,147
4.89
28,364,340
3.94%
800,576
8.
To authorise the directors to fix the auditor's remuneration
 
27,059,914
94.94
1,443,064
5.06
28,502,978
3.96%
661,938
9.
Authority to allot shares
 
16,278,666
58.53
11,533,202
41.47
27,811,868
3.86%
1,353,048
10.
Authority to allot further shares
 
16,081,770
58.02
11,634,287
41.98
27,716,057
3.85%
1,448,859
Special Resolutions
 
11.
General authority to disapply pre-emption rights
 
17,624,264
62.75
10,463,204
37.25
28,087,468
3.90%
1,077,448
12.
Additional authority to disapply pre-emption rights
 
17,157,093
61.44
10,770,009
38.56
27,927,102
3.88%
1,237,814
13.
Notice of general meetings
 
26,557,682
92.71
2,086,975
7.29
28,644,657
3.98%
520,259
 
While most of the proposed resolutions were passed, we note that resolutions 11 and 12 did not receive the necessary majority. The Company also notes the votes against resolutions 3, 5, 6, 9 and 10. In compliance with the QCA Code, the Company has recognised the adverse votes and will consider and reflect on the votes cast and update the market in due course.
 
For further information please contact:
 
 
Argo Blockchain
 
 
 
Investor Relations
 
 
ir@argoblockchain.com
 
 
Tennyson Securities
 
 
 
Corporate Broker
 
Peter Krens
 
 
+44 207 186 9030
 
 
Fortified Securities
 
 
 
Joint Broker
 
Guy Wheatley, CFA
 
 
+44 7493 989014
 
guy.wheatley@fortifiedsecurities.com
 
 
About Argo:
 
Argo Blockchain plc is a dual-listed (LSE: ARB; NASDAQ: ARBK) blockchain technology company focused on large-scale cryptocurrency mining. With mining facilities in Quebec, mining operations in Texas, and offices in the US, Canada, and the UK, Argo's global, sustainable operations are predominantly powered by renewable energy. In 2021, Argo became the first climate positive cryptocurrency mining company, and a signatory to the Crypto Climate Accord. For more information, visit www.argoblockchain.com.
 

 
 
SIGNATURES
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
Date: 01 July, 2025
ARGO BLOCKCHAIN PLC
 
By: /s/ Jim MacCallum
Name: Jim MacCallum
Title: Chief Financial Officer